DOSSIERS / CANDELORIA HOLDING LTD
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Company dossier

CANDELORIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367619 · HE367619 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CANDELORIA HOLDING LTD
DRCIP data.gov.cy
HE367619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

11 links
Shared operator — likely the same administrator
BONSEL HOLDINGS LTDShared officer / director · 12 share thisINTRESO LIMITEDShared officer / director · 12 share thisYELISEE LIMITEDShared officer / director · 12 share thisPABLANIA LIMITEDShared officer / director · 12 share thisJ. SESSLER GROWTH ADVISORS LIMITEDShared officer / director · 12 share thisWINDSWORD LTDShared officer / director · 12 share thisSINDELACO PROPERTIES LIMITEDShared officer / director · 12 share thisNORCONSULT TELEMATICS LIMITEDShared officer / director · 12 share thisNACAZA LIMITEDShared officer / director · 12 share thisQUISTAR TRADING LIMITEDShared officer / director · 12 share thisIDA & IVY LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100